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18 Mar 2011, 1:30 pm
On Monday we will be sending out our newest issue with unique, valuable content available only to Lawyerist Insider newsletter subscribers, including an exclusive [...]--------------------- New Lawyerist Insider Newsletter on Monday, March 21, 2011—Sign Up Now is a post from the law practice blog: Lawyerist [read post]
4 Mar 2011, 12:00 pm
---------------------New Lawyerist Insider Newsletter on Monday, March 7, 2011—Sign Up Now is a post from the law practice blog: Lawyerist [read post]
5 Oct 2015, 9:53 am
Court of Appeals for the Second Circuit overturned their convictions, declaring that prosecutors failed to prove that Newman and Chiasson, as “tippees,” knew when they made trades that an insider had disclosed confidential information and that the insider did so in exchange for a personal benefit. [read post]
17 May 2012, 10:18 am
In The State Decoded Turns Laws Inside Out, Mr. [read post]
18 Oct 2017, 12:53 pm
Unfortunately, case law reveals that this happens far more often than one might think. [read post]
9 Mar 2017, 5:14 am
Unlike most federal criminal law, insider trading remains undefined by statute, having instead been largely judge-made. [read post]
26 Aug 2020, 12:20 pm
Wall Street Journal, Kodak Insider Makes Well-Timed Stock Gift of $116 Million to Religious Charity He Started: Eastman Kodak’s wild stock-market ride produced what might be the biggest contribution on record to a religious nonprofit, the product of a well-timed gift by Kodak board member George Karfunkel. [read post]
1 Aug 2019, 7:14 pm
” Improved Controls Over MNPI: “Law firms and legal departments should revisit their insider trading policies and procedures and consider whether improvements can be made for how they handle MNPI. [read post]
27 Apr 2012, 3:13 pm
The most common charge brought against individuals accused of insider trading under federal law is under 15 U.S.C. [read post]
28 Dec 2022, 6:20 am
United States, which clarified federal fraud laws for the misuse of property. [read post]
14 Jan 2022, 3:25 am
Proposed Item 408(b) of Regulation S-K would require companies to disclose whether the company has adopted insider trading policies and procedures governing the purchase, sale, and other dispositions of the company’s securities by directors, officers, and employees or the company itself that are “reasonably designed to promote compliance with insider trading laws, rules, and regulations, and any listing standards applicable to the issuer. [read post]
10 Jan 2023, 9:05 am
This lack of transparency may allow improper trading to go undetected and thereby undermine the deterrent impact of our insider trading laws. [read post]
14 Jun 2023, 9:38 am
Continue reading → The post The Critical Role of Expert Witnesses in Personal Injury Trials: An Inside Look appeared first on Massachusetts Personal Injury and Workers' Compensation Law Blog. [read post]
14 Jun 2023, 9:38 am
Continue reading → The post The Critical Role of Expert Witnesses in Personal Injury Trials: An Inside Look appeared first on Massachusetts Personal Injury and Workers' Compensation Law Blog. [read post]
14 Dec 2011, 3:54 pm
Matthew Kluger pleaded guilty Wednesday to four counts stemming from an insider trading scheme that federal prosecutors say netted him and two other men a total of $37 million over roughly 17 years—a period during which Kluger worked at Cravath, Fried Frank, Skadden, and Wilson Sonsini. [read post]
9 Aug 2015, 10:17 am
I recently viewed the animated movie, Inside Out. [read post]
3 May 2019, 10:25 pm
Law Office of W.F. ''Casey'' Ebsary Jr 2102 W Cleveland St Tampa, Florida 33606 (813) 222-2220 [read post]
25 May 2013, 3:48 pm
Their client base includes the healthcare, banking, electronic payments, insurance, telecommunications, and government contracting industries.With Whistleblower Insider, it's easy to keep up with developments in whistleblower law and litigation. [read post]
25 May 2011, 9:29 am
The SEC has adopted Dodd-Frank whistleblower rules (see Law Blog story) which have sparked controversy because they award bounties without requiring use of internal corporate reporting mechanisms. [read post]
16 Aug 2007, 1:05 pm
One more in a series of posts by the Usana insider on a Yahoo message board: on august 10 when we first got news of the nasd delisting and bought 130,000 shares through d a davidson. we spent exactly 4,793,659.00 on the august 10 to settle the account. can’t do that because we knew about the nasd then and propped the stock up. on august 13 when myron bought we also bought in a manipulation of the stock exactly 50,000 shares from canaccord adams for 1,789,685. i could stand it no… [read post]
